CAP-XX (CPX) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and introduction of board members and company secretary.

• Notice of the meeting was dispatched to all shareholders on August 4 and taken as read.

Shareholder proposals

• The meeting's business focused on a special resolution regarding the disapplication of pre-emption rights for the issue of second placing subscription, director fee, and retail offer shares.

Overview of voting outcomes

• 2,114,100,115 proxies were received, representing 31.71% of issued share capital.

• Proxy votes: 1,745,459,917 in favor, 368,640,198 against, 100,000 abstentions.

• The resolution received 82.56% votes in favor, surpassing the 75% threshold.

• Final poll results to be released via RNS by end of day, London time.